| Source Date | Board Meeting Date | Details |
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21-May-2025
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28-May-2025
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Audited Results
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09-May-2025
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14-May-2025
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Inter alia, to consider the following matters: 1. To take note and ratification of Circular Resolution passed on 26.04.2025. 2. To discuss the proposal for purchase/ acquisition of Studded Jewellery Manufacturing Business segment (as a Going Concern) of Sanghi Jewellers Private Limited.
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11-Feb-2025
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14-Feb-2025
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Inter alia, to consider the following matters: 1. To consider and approve the allotment of 1,00,000 Equity shares to Promoter/ Promoter group in lieu of the conversion of warrants allotted/ issued under Preferential Issue that were allotted on 02.11.2024. 2. To consider and approve the allotment of 2,00,000 Equity shares to Non-Promoter/ Public group in lieu of the conversion of warrants allotted/ issued under Preferential Issue that were allotted on 02.11.2024. 3. Any other matter with permission of the Chair, as may be considered fit in accordance with Secretarial Standard- 1.
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30-Jan-2025
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04-Feb-2025
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Quarterly Results
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23-Dec-2024
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26-Dec-2024
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Inter alia, to consider and approve the allotment of equity shares in lieu of conversion of warrants to promoter group.
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07-Nov-2024
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14-Nov-2024
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Quarterly Results
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28-Oct-2024
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02-Nov-2024
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Inter alia, to consider the Issue and allot upto 22,50,000 Warrants to the proposed allottees at a price of Rs. 154/- per warrant per warrant being warrants of Rs. 10/- together with a premium of Rs. 144/- per warrant be converted into Equity Shares on Preferential Basis to Promoters/Promoter Group and Non Promoter Individuals convertible into equal number of equity shares within a period of 18 months from the date of allotment of warrants pursuant to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 and as approved by Shareholders in Extra Ordinary General Meeting held on 23.09.2024.
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13-Sep-2024
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16-Sep-2024
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Scheme of Arrangement & Inter alia, to consider and approve:- 1. Scheme of Arrangement 2. obtaining an Adhoc limit upto Rs. 6 Crore from Kotak Mahindra Bank Limited for meeting the Working Capital Requirement. 3.Recommendations of Audit Committee and Independent Directors, if any for the purpose of Scheme of amalgamation as was discussed by the board in their meeting held on 31.08.2024. 4. Share Valuation Report and Share Exchange Ratio as received from the Registered Valuers, if any.
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27-Aug-2024
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31-Aug-2024
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Inter alia, to transact following business:- 1. consider and grant in-principal approval to the proposal for the amalgamation of Narbada Gems and Jewellery Limited and the Company (hereinafter referred to as ?Proposed Merger?) and Constitute a ?specific committee? for the purpose of Proposed Merger. 2. To consider and approve the proposal for further issue and allotment of upto 25,00,000 Equity share warrants convertible into equity shares, on preferential basis, 3. To consider the appointment of Mr. Balasubramanyam Danturti as an Additional Non Executive-Independent Director of the Company. 4. To consider the appointment of Mr. Siddharth Goel (DIN: 03022978) as an Additional Non Executive-Independent Director of the Company. 5. Any other matters
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21-Aug-2024
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24-Aug-2024
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Inter alia, to take note of Sanction letter from Kotak Mahindra Bank and to consider and approve the vehicle loan from HDFC Bank Limited.
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